Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#310089 by Tim Atem Mon Oct 24, 2016 8:52 am
from: FINAL NOTIFICATION REGARDING YOUR FUND - [email protected]
reply-to: FINAL NOTIFICATION REGARDING YOUR FUND - [email protected]

ATTENTION:

FINAL NOTIFICATION REGARDING YOUR FUND
Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery, Contract and Inheritance.

Through our Fraud Monitory Unit we have also noticed that over the past you have been transacting with some impostors and fraudsters.
We have negotiated with the Federal Ministry of Finance of Nigeria that your payment totaling $1,500,000.00 will be released to you via a custom pin based Credit card with a maximum withdrawal limit of $8,000 a day which is powered by Master Credit Card and can be used anywhere in the world for withdraw or transaction.

We have perfected everything in regards to the release of your $1,500,000.00 United States Dollars to be 100% risk free and free from any hitches as it's our duty to protect citizens of globally.
To redeem your fund you are hereby advised to abide to the instruction below to enable the shipment of the Premium Master Credit Card and it back up document and the charge fee required to pay the shipping and security insurance fee is $2000 only nothing more and no hidden fees as everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $2000 only.

Use the details below to send the required charge via WESTERN UNION

RECEIVER'S NAME: Adeyemi Afeez
AMOUNT: $2000
STATE: DELTA
COUNTRY: NIGERIA
QUESTION: GOOD
ANSWER: GOD

PROVIDE THIS INFORMATION BELOW
SENDERS NAME:.......................
SENDERS ADDRESS:........................
CELL PHONE NUMBER:.........................
MTCN# NUMBER:...................................

Thanks and hope to read from you soon with the payment confirmation details to enable the delivery.

Mr. Mc Cathy Weng
Secretary US Department.
Address: 245 Murray Ln Sw # 14, Washington D.C.

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
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#310733 by AlanJones Mon Oct 31, 2016 1:07 am
From: US Department of Treasury - [email protected]
Reply-to: [email protected]
Tel. No.: +12028214220

ATTENTION:

FINAL NOTIFICATION REGARDING YOUR FUND
Records show that you are among one of the individuals and organizations who are yet to receive their

overdue payment from overseas which includes those of

Lottery, Contract and Inheritance.

Through our Fraud Monitoring Unit we have also noticed that over the past you have been transacting with

some impostors and fraudsters.
We have negotiated with the US Department of Treasury that your payment totaling $1,500,000.00 will be

released to you via a custom pin based Credit card

with a maximum withdrawal limit of $8,000 a day which is powered by Master Credit Card and can be used

anywhere in the world for withdraw or transaction.

We have perfected everything in regards to the release of your $1,500,000.00 United States Dollars to be

100% risk free and free from any hitches as it's our

duty to protect citizens of globally.

To redeem your fund you are hereby advised to abide to the instruction below to enable the shipment of the

Premium Master Credit Card and it back up document

and the charge fee required to pay the shipping and security insurance fee is $1500 only nothing more and no

hidden fees as everything else has been taken cared

of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to

pay is $1500 only.

Use the details below to send the required charge fee $1500 via WESTERN UNION OR MONEY GRAM.

NOTE: THIS CHARGES STANDS FOR THE PROCESSING FEE.

RECEIVER'S NAME: Glenda Louise Rash
AMOUNT: $1500
STATE: CALIFORNIA
COUNTRY: US
QUESTION: GOOD
ANSWER: GOD

PROVIDE THIS INFORMATION BELOW
SENDERS NAME:.......................
SENDERS ADDRESS:........................
CELL PHONE NUMBER:.........................
MTCN# NUMBER:...................................

Thanks and hope to read from you soon with the payment confirmation details to enable us continue.

Mr. Mc Cathy Weng
Secretary US Department of Treasury.
Address: 245 Murray Ln Sw # 14, Washington D.C.
Phone number: +12028214220
REPLY VIA EMAIL: [email protected]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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